News Announcement

Daulat Securities: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/ Madam
Company Code - 530171
Sub: Submission of Scrutinizers Report
The 27th Annual General Meeting of the Company was held on Monday 28th September 2020 at 11.00 A.M.by Video Conferencing (VC)/Other Audio Visual Means (OAVM) and all the matters pertaining to the Notice dated 28-08-2020 were transacted Enclosed herewith the report of the Scrutinizers dated 28-09-2020 in this regard.
We further inform that all the Resolutions placed at the aforesaid Annual General Meeting of the Company have been passed by the Members of the Company through e-voting with requisite majority / unanimously. The said details are also being uploaded on the companys website and CDSL S website www.evotingindia.com
Please take the above information on records and acknowledge.
Thanking you

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